As
a result of the proposed annexation of approximately one acre of land into the
City, an Annexation Agreement has been prepared to address the overall concepts
of the development. This Agreement provides:

That
the proposed annexation be given a zoning category of City the SPUD (Small Planned Unit
Development). The developer’s responsibility for
the construction and installation of infrastructure related to the
improvements of the property.

Options:

1. Approve the
requested annexation agreement.

2. Disapprove the
proposed annexation agreement.

Fiscal
Impact

There
is no fiscal impact as a result of this action.

Submission
Date and Time: 2/9/11 10:09 AM____

Department:
Community Development

Prepared
by: Bill
Wiley, AICP

Attachments:
Yes__X_ No ______

Advertised: ____Not
Required ______

Dates:
__________________________

Attorney Review : Yes_X_ No ____

_________________________________

Revised 6/10/04

Reviewed by: Dept.
Head __BW_____

Finance Dept. __________________

Deputy C.M. ___________________

Submitted
by:

City Manager ___________________

Account No. _________________

Project No. ___________________

WF No. ______________________

Budget ______________________

Available _____________________

RESOLUTION NO. _________

A
RESOLUTION OF THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA, AUTHORIZING
EXECUTION OF AN ANNEXATION AGREEMENT FOR 7.0 ACRES BETWEEN
THE CITY OF LEESBURG AND LEESBURG MOOSE LODGE #1271;
AND PROVIDING AN EFFECTIVE DATE.

BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF LEESBURG, FLORIDA:

THAT the Mayor and City Clerk of the City of Leesburg are
hereby authorized and directed to execute the Annexation Agreement betweenLeesburg Moose Lodge #1271and the City of Leesburg, Florida, in
the form attached as Exhibit “A” to this resolution.

That this Resolution shall be effective immediately.

PASSED
AND ADOPTED by the City
Commission of the City of Leesburg, Florida, at a regular meeting held the 14th
day of February 2011.